COLIN WILLIS HAULAGE LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 0QJ

Company number 04324206
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address 10 EAST LAW, EBCHESTER, CONSETT, COUNTY DURHAM, DH8 0QJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of COLIN WILLIS HAULAGE LIMITED are www.colinwillishaulage.co.uk, and www.colin-willis-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Colin Willis Haulage Limited is a Private Limited Company. The company registration number is 04324206. Colin Willis Haulage Limited has been working since 16 November 2001. The present status of the company is Active. The registered address of Colin Willis Haulage Limited is 10 East Law Ebchester Consett County Durham Dh8 0qj. The company`s financial liabilities are £117.41k. It is £-18.26k against last year. And the total assets are £218.53k, which is £25.73k against last year. WILLIS, Dawn is a Secretary of the company. WILLIS, Colin is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Freight transport by road".


colin willis haulage Key Finiance

LIABILITIES £117.41k
-14%
CASH n/a
TOTAL ASSETS £218.53k
+13%
All Financial Figures

Current Directors

Secretary
WILLIS, Dawn
Appointed Date: 16 November 2001
Director
WILLIS, Colin
Appointed Date: 16 November 2001
57 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001

Persons With Significant Control

Colin Willis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dawn Willis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLIN WILLIS HAULAGE LIMITED Events

28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
...
... and 29 more events
08 Mar 2002
Director resigned
08 Mar 2002
New secretary appointed
08 Mar 2002
New director appointed
08 Mar 2002
Registered office changed on 08/03/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
16 Nov 2001
Incorporation

COLIN WILLIS HAULAGE LIMITED Charges

18 April 2002
Debenture
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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